Dukewoods Limited in LONDON

Dukewoods Limited LONDON

Dukewoods Limited was officially closed on 2022-04-26. Dukewoods was a private limited company that could have been found at 71 Queen Victoria Street, London, EC4V 4BE, ENGLAND. This company (incorporated on 2001-08-31) was run by 2 directors and 1 secretary.
Director Stephen G. who was appointed on 17 October 2001.
Director Vitaly S. who was appointed on 17 October 2001.
Among the secretaries, we can name: Stephen G. appointed on 17 October 2001.

The company was classified as "dormant company" (99999). The last confirmation statement was filed on 2021-08-31 and last time the accounts were filed was on 31 December 2019. 2015-08-31 was the date of the latest annual return.

Dukewoods Limited Address / Contact

Office Address	71 Queen Victoria Street
Town	London
Post code	EC4V 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04279425
Date of Incorporation	Fri, 31st Aug 2001
Date of Dissolution	Tue, 26th Apr 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 14th Sep 2022
Last confirmation statement dated	Tue, 31st Aug 2021

Company staff

Stephen G.

Position: Director

Appointed: 17 October 2001

Stephen G.

Position: Secretary

Appointed: 17 October 2001

Vitaly S.

Position: Director

Appointed: 17 October 2001

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 2001

Resigned: 11 September 2001

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 31 August 2001

Resigned: 11 September 2001

People with significant control

Vitaly S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 3rd, September 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 3rd, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 19th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 6th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 30th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 30, 2015: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 13th, October 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 16th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 4th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2012 filed on: 23rd, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 21st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2011 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 14th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 16th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 7th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2009 filed on: 13th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 17th, July 2009	accounts	Free Download (9 pages)
363a	Period up to December 3, 2008 - Annual return with full member list filed on: 3rd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 25th, March 2008	accounts	Free Download (9 pages)
363a	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, April 2007	accounts	Free Download (8 pages)
363a	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 17th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 17th, October 2006	accounts	Free Download (8 pages)
363a	Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 16th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 16th, May 2005	accounts	Free Download (8 pages)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Period up to November 9, 2004 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 9, 2004 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 29th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 29th, April 2004	accounts	Free Download (9 pages)
363s	Period up to September 19, 2003 - Annual return with full member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 19, 2003 - Annual return with full member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 15th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 15th, May 2003	accounts	Free Download (9 pages)
363s	Period up to August 30, 2002 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Period up to August 30, 2002 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 13th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 13th, December 2001	accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on October 17, 2001. Value of each share 1 £, total number of shares: 10000. filed on: 27th, November 2001	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on October 17, 2001. Value of each share 1 £, total number of shares: 10000. filed on: 27th, November 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, August 2001	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 31st, August 2001	incorporation	Free Download (11 pages)

Dukewoods Limited LONDON

Dukewoods Limited Address / Contact

Company Information / Profile

Company staff

Stephen G.

Stephen G.

Vitaly S.

Jpcors Limited

Jpcord Limited

People with significant control

Company filings

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